MERIDIANS (EAST GRINSTEAD) LIMITED
Company number 06425809 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Termination of appointment of Stephen John Hodgkiss as a director on 2026-02-03 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 23 Apr 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 8 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 29 Aug 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr Keith Churchward on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Stephen John Hodgkiss as a secretary on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Appointment of Alexandre Boyes Man Ltd as a secretary on 2023-08-08 · 2 pages | View document |
| 28 Feb 2023 | Registered office address changed from Creevagh Cottage Forest Road Forest Row East Sussex RH18 5NA to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 2023-02-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 25 Oct 2021 | Appointment of Mr Keith Churchward as a director on 2021-10-25 · 2 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 29 Sep 2021 | Termination of appointment of Susan Marjorie Woolley as a director on 2021-09-27 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 19 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | 13/11/15 NO MEMBER LIST | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | 13/11/14 NO MEMBER LIST | View document |
| 21 Nov 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM LITTLE LEA TURNERS HILL ROAD EAST GRINSTEAD WEST SUSSEX RH19 4LX | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR SUSAN MARJORIE WOOLLEY | View document |
| 13 Jan 2014 | SECRETARY APPOINTED MR STEPHEN JOHN HODGKISS | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORTON-SMITH | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MORTON-SMITH | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Nov 2013 | 13/11/13 NO MEMBER LIST | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 13 Nov 2012 | 13/11/12 NO MEMBER LIST | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 Nov 2011 | 13/11/11 NO MEMBER LIST | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Dec 2010 | 13/11/10 NO MEMBER LIST | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Dec 2009 | 13/11/09 NO MEMBER LIST | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM LITTLE LEAF TURNERS HILL ROAD EAST GRINSTEAD WEST SUSSEX RH19 4LX | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GREEN | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WHELAN | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED JONATHAN MORTON-SMITH | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN WHELAN | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM NORHEADS HOUSE, GLOVERS CLOSE BIGGIN HILL KENT TN16 3GA | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED STEPHEN JOHN HODGKISS | View document |
| 5 Aug 2009 | SECRETARY APPOINTED JONATHAN MORTON-SMITH | View document |
| 3 Dec 2008 | ANNUAL RETURN MADE UP TO 13/11/08 | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | SECRETARY RESIGNED | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER | View document |
| 13 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |